DOSSIERS / CIZESPE LTD
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Company dossier

CIZESPE LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-09
KYBE ID: HE286539 · HE286539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CIZESPE LTD
DRCIP data.gov.cy
HE286539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-09
DRCIP data.gov.cy
Αρμενίας, 2,, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THREECREATION BUILDERS LTDShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisΚ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared officer / director · 9 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 9 share thisC&C IN-LANDER RECONDITIONS LTDShared officer / director · 9 share thisCOSTAS DEMOU INVESTMENTSShared officer / director · 9 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100